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EXTRACT FROM BY-LAWS OF THE COMPANIES "Artiule V, Section $, Atlnruevs-jn-Poet. The Chief Executive Officer, the President, or any Excetdive Vice President of Vice President. may, by written instrument under the attested corporate seal, appoint attornoys-in-faet with authority to execute bonds, policies, recoguizances, stipulations, undertakings, or other like instruments on behalf of the -company, and may authorize any officer or any such attorney -in --fact to affix the corporate sent thereto; and may with or without cause modify of revoke any such appointment or authority at any time." CERTIFICATE 1, the undersigned, Secretary of tite ZURICH .AMERICAN INSURANCE COMPANY, the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, and the FIDELITY AND DEPOSIT COMPANY OF MARYLAND, do hereby certify that the foregoing Power of Attorney is still in frill force and effect on the date of this certificate; and I do further certify that Article V, Section 8., of the By - Laws of the Companies is still in force. This Power of Attorney and Certificate may be signed by ;facsimile under and by authority of the following resolution of die Board of Directors of the Z,URIC:H AMERICAN INSURANCE COMPANY at a. meeting duly called and held on the 1.5th day ofDecember 1998, RESOLVED: "'That the signature ofthoPresidont or a Vice President and the attesting signature of a Secretary or no Assistant Secretary and the Seal ofthe Company may lie affixed by facsimile on any Power of Attorney. -Any such Power or any certificate thereof bearing such facsimile signature unit seat shall be valid and binding on the Company." This Power of Attorney and Certificate may be signed by facsimile under and by authority of the following resolution of the Board of Directors of the COLONIAL AMERICAN CASUALTY AND SURETY COMPANY at a meeting duty called and held on the 5th day of May, 1994, and the following resolution of the Board of ,Directors of the FIDELITY AND DEPOSIT COMPANY OF MARYLAND at it meeting duty called and held on the Lothclay aPMay, 1990. Rf'SOLVED: "ITtat the facsfntile ormechanically reproduced seal of dre company and facsinvle or mcehanically reproduced signature of any Vice -President, Secrot'ary, or Assistant Secretary of the Company, whether made heretofore or hereafter, wherever appearing upon a certified copy of any power of attorney issued by the Company, shall be valid and binding upon the Company with the same force and effect as though manually affixed. IN TES11M'ONY WHEREOF, I have hereunto subscribed my name and affixed the corporate seals of the said Companies, this 8th _daynf JLIIes__. 2019.,. axw ` O �" •02'�"'Jr RaS By: Brian M.Hotlgcs Vice President TO REPORT A CLAIM WITH REGARD TO A SURETY BOND, PLEASE SUMMIT A COMPLETE DESCRIPTION OF THE CLAIM INCLUDING TI11 PRINCIPAL ON THE BOND, THE BOND NUMBER, AND YOUR CONTACT INFORMATION TO: Zurich Surety Claims t299 Zurich Way Schaumhurg,IL 60196-1056 www raportsfcla, furs( zurichnn.00m 800-626-4577